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Chen Campbell

CLT-016 · Canary Wharf · INDIVIDUAL

CSV importEDDHIGH

SENTINEL Classification

Matches recorded tier
  • HIGHpep_status:Politically Exposed Person

Compliance Findings

  • Required documentation incomplete
  • ID verification date (2024-04-07) is before onboarding date (2024-07-12) — impossible timeline

Onboarding Record

Client IDCLT-016
BranchCanary Wharf
Client typeINDIVIDUAL
Tax residenceUnited Kingdom
Annual income£780,000
Source of fundsBusiness Income
PEP statusYes
Sanctions matchNo
Adverse mediaNo
Onboarding date12 Jul 2024
ID verified07 Apr 2024
Relationship managerS. Beaumont
DocumentationIncomplete